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News2024-03-11T09:35:49-04:00

Registration For The International Tax Authority (ITA) Virtual Seminar On The Common Reporting Standards (CRS)

November 5th, 2024|Categories: Notices, Press Release|

REGISTRATION FOR THE INTERNATIONAL TAX AUTHORITY (ITA) VIRTUAL SEMINAR ON THE COMMON REPORTING STANDARDS (CRS)   The registration link is now

International Tax Authority (ITA) To Host Live Seminar Focused On The Common Reporting Standards (CRS)

October 4th, 2024|Categories: Notices, Press Release|

International Tax Authority (ITA) To Host  Live Seminar Focused On The Common Reporting Standards (CRS) The International Tax Authority will host

International Tax Authority To Host 2nd Live Seminar

May 7th, 2024|

INTERNATIONAL TAX AUTHORITY (ITA) TO HOST 2ND  LIVE SEMINAR Are you a Custodial Institution, a Depository Institution, or a Specified Insurance entity subject to the reporting requirements under the Common Reporting Standards? Are you a person appointed to fulfill those obligations through the BVIFars Portal? If you’ve answered yes to these questions,

International Tax Authority To Host Live Seminar

April 29th, 2024|

INTERNATIONAL TAX AUTHORITY (ITA) TO HOST LIVE SEMINAR The International Tax Authority will host its next seminars to assist persons navigating the reporting obligations under the Common Reporting Standards on June 5th, 2024.Our focus during this seminar will be on Custodial Institutions, Depository Institutions, and Specified Insurance Companies. If you are the designated individual

Notice From The International Tax Authority Update To Rules On Economic Substance

April 8th, 2024|

NOTICE FROM THE INTERNATIONAL TAX AUTHORITY UPDATE TO RULES ON ECONOMIC SUBSTANCE  The latest update from the International Tax Authority regarding the Rules on Economic Substance (v4) as of 2 April 2024, has been released. This particular update focuses on Rule 5, and notably excludes the United Arab Emirates from the list of

International Tax Authority (ITA) To Host Live Seminar For Custodial Entities

April 8th, 2024|

INTERNATIONAL TAX AUTHORITY (ITA) TO HOST LIVE SEMINAR FOR CUSTODIAL ENTITIES Are you a Custodial Entity subject to the reporting requirements under the Common Reporting Standards? Are you a person appointed to fulfill those obligations through the BVIFars Portal? If you’ve answered yes to these questions, join our team on April 24,

BVI Financial Account Reporting System

The International Tax Authority has created a web-based portal to provide a secure environment for BVI Financial Institutions to satisfy their obligations under the Agreement between the Government of the British Virgin Islands and the Government of the United States of America to Improve Tax Compliance via the Foreign Account Tax Compliance Act (US FATCA), the Agreement between the Government of the British Virgin Islands and the Government of the United Kingdom to Improve International Tax Compliance (UK CDOT) and the Arrangement under the Common Reporting Standards (CRS).

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Quick Links

BVI and US FATCA – Competent Authority Agreement BVI and UK CDOT – Competent Authority Agreement BVI and Guernsey – Competent Authority Agreement BVI and Isle of Man – Competent Authority Agreement CRS Multilateral Competent Authority Agreement

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